October 19, 2004 at 7:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Spencer Drake & Braden Smith Bonham Junior High School
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3. Invocation
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4. Special Presentations: Recognition of TEA Accelerated Schools Grant Recipients - Hood Junior High & AIM/AAA State Volunteer "Heroes" Award Presentation
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5. Verification of Compliance with Open Meeting Law
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
Description:
September 21, 2004 - Special September 21, 2004 - Regular September 28, 2004 - Special October 5, 2004 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.A.5. Report on Donations/Gifts
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5.B. Request for Approval of 2005-2006 Textbook Adoptions
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5.C. Request for Approval of Textbook Selections Committees
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5.D. Request for Approval of Annual Investment Report
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5.E. Request for Approval of Interagency Agreement Between ECISD and Ector County Juvenile Probation
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5.F. Request for Approval of Interlocal Agreement Between ECISD and Odessa Housing Finance
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5.G. Request for Approval of Board Policy FM(Local) Student Activities: Thirteen Day Rule
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5.H. Request for Approval of Board Policy FMG(Local) Student Activities: Out-of-State Trips for Grades 9-12
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5.I. Request for Approval of Board Policy FNF(Local) Student Rights and Responsibilities: Testing Procedures and Protocols
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5.J. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Consider Employment and Terms of an Employment Contract with Wendell Sollis as Superintendent of Schools and Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.K. Request for Approval of Employment and Terms of Employment Contract with Wendell Sollis as Superintendent of Schools
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5.L. Request for Approval of Routine Personnel Report
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5.M. Information Items
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5.M.1. Financial Report
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5.M.2. Bid Tabulations
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